companydata.dkPhilip Alexander Kaare Agerbech
PersonUnit number: 4000417664
Ørnevej 46 2. th, 2400 København NV
1
Ownership
7
Board positions
5
Director positions
7
Other roles
14
People in network
4
Bankruptcy relations
People in network(14)
People who held roles at the same companies, or who co-own the same companies
Stig Agerbech
SELSKABET AF 21. JANUAR 2002 ApS, PASA HOLDING ApS, SUPPE INSTITUTTET HOLDING ApS, NAON ApS, NAON ApS, ANPARTSSELSKABET AF 17. MAJ 2010, GRASSCOM HOLDING ApS, MINT COPENHAGEN ApS
Susanne Kaare Agerbech
SUPPE INSTITUTTET HOLDING ApS, SUPPE INSTITUTTET HOLDING ApS, SELSKABET AF 21. JANUAR 2002 ApS
Rasmus Dige
Mint Group Holding ApS, MINT COPENHAGEN ApS, MINT COPENHAGEN ApS
Ownership(1)
100%
Ownership
Active
Director positions(3)
Active
Since 29. maj 2011
Active
Since 20. feb. 2012
Active
Since 14. okt. 2022
Other roles(1)
Active
Since 29. maj 2011
Indirect ownership(3)
Companies owned indirectly through ownership chains.
Mint Group Holding ApS
CVR: 43585967
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
PASA HOLDING ApS(100%)
MINT COPENHAGEN ApS
CVR: 34351732
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Zahida ApS
CVR: 38211765
10-14,99%
Effective ownership
Depth: 1
Ownership path:
PASA HOLDING ApS(100%)
Former board positions(7)
Ended
Since 21. jan. 2002
Until 24. mar. 2011
Ended
Since 21. jan. 2002
Until 24. mar. 2011
Ended
Since 1. okt. 2002
Until 16. jun. 2006
Ended
Since 31. okt. 2008
Until 19. maj 2010
Ended
Since 17. maj 2010
Until 26. mar. 2012
Ended
Since 13. maj 2011
Until 9. feb. 2016
Ended
Since 1. feb. 2017
Until 6. aug. 2018
Former director positions(2)
Ended
Since 18. maj 2015
Until 24. feb. 2017
Ended
Since 23. nov. 2016
Until 1. feb. 2017
Former roles(6)
Ended
Since 21. jan. 2002
Until 24. mar. 2011
Ended
Since 10. jan. 2002
Until 23. jan. 2002
Ended
Since 1. okt. 2002
Until 16. jun. 2006
Ended
Since 12. apr. 2010
Until 13. feb. 2014
Ended
Since 17. maj 2010
Until 14. feb. 2014
Ended
Since 13. maj 2011
Until 14. feb. 2016